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West Castle Properties Limited

SC147942

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ
Incorporated 08/12/1993

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Michael James Baynham

secretary · Since 16/02/1994

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Michael James Baynham

director · Since 16/02/1994

LAWYER AND COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Mr Roderick John Pearson

director · Since 08/01/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 12 other boards

Persons with Significant Control

Caledonian Trust Plc

75–100% shares

61a, North Castle Street, Edinburgh, EH2 3LJ

Reg: 1040126 · England And Wales · Public Limited Company

Notified 06/04/2016

Mr John Mcarthur

Significant control

British · Scotland · Age 62

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Mr Paul Wigham

Significant control

British · United Kingdom · Age 74

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Former PSCs

Mr Ian Douglas Lowe

Ceased 06/01/2025